Cairnborrow Wind Energy Holdings Limited

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Cairnborrow Wind Energy Holdings Limited

11526443•Private Limited With Share Capital

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW
Website

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Incorporated

20/08/2018

Company Age

7 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cairnborrow Wind Energy Holdings Limited (11526443) is a private limited with share capital incorporated on 20/08/2018 (7 years old) and registered in london, EC2A2EW. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 20/08/2018
EC2A2EW

Financial Overview

Total Assets

£15.98M

Liabilities

£14.62M

Net Assets

£1.36M

Turnover

£2.40M

Cash

£1.07M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
E
edmund george andrew
director
F
francois julien hiernard
director
S
suresh pullat bhaskar
director
T
thomas fabritius
director
C
christopher neil sharwood
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Resolution
Category:Resolution
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Incorporation Company
Category:Incorporation
Date:20-08-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

Broadgate Tower Floor 4, 20 Primrose Street,, London, Ec2A 2Ew, EC2A2EWRegistered
C/O Engie, Second Floor, Salisbury House, London, EC2M5SQ

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Contact

ipplc.com
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW